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BODILL & SONS (CONTRACTORS) LIMITED

Learn more about BODILL & SONS (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, ST NICHOLAS HOUSE PARK ROW, NOTTINGHAM, NG1 6FQ

BODILL & SONS (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01128085
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.10
last member list: 2010.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
next due date: 2010.12.31
overdue: OVERDUE
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.02.22
overdue: OVERDUE
last made update: 2010.01.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1992.02.20
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 1998.10.27
WHEATLEY INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.12.19
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.10.28

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2015
Form type: 4.68
Date: 2016.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2014
Form type: 4.68
Date: 2015.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2013
Form type: 4.68
Date: 2014.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2012
Form type: 4.68
Date: 2013.01.07
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.02.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2011
Form type: 2.24B
Date: 2011.11.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.11.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2011
Form type: 2.24B
Date: 2011.06.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.02.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.31
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, KPMG LLP, ST NICHOLAS HOUSE PARK ROW, NOTTINGHAM, NG1 6FQ
Form type: AD01
Date: 2010.12.14
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, PARK PLACE, ROBEY CLOSE, LINBY, NOTTINGHAM, NG15 8AA
Form type: AD01
Date: 2010.12.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.12.13
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.26
Form type: LATEST SOC
Document description: 26/01/10 STATEMENT OF CAPITAL;GBP 28000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN BODILL / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH BODILL / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALBERT BODILL / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY BODILL / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.28
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR PHILIP DOCHERTY
Form type: 288b
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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£ IC 32000/28000, 28/09/04, £ SR [email protected]=4000
Form type: 169
Date: 2004.11.10
£2.95
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£ IC 36000/32000, 06/10/04, £ SR [email protected]=4000
Form type: 169
Date: 2004.11.10
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/02 FROM:, SHERWOOD STREET, HUCKNALL, NOTTINGHAMSHIRE
Form type: 287
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/97
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RACHEL LYNN BODILL (dissolve)
Secretary, 2007.04.01
96 LORIMER AVENUE GEDLING , NOTTINGHAM
NG4 4WA, NOTTINGHAMSHIRE
HOWARD HENRY BODILL (dissolve)
Director, BUILDER, 1993.01.31
10 SHELTON AVENUE HUCKNALL , NOTTINGHAM
NG15 7QA
RICHARD ALBERT BODILL (dissolve)
Director, QUANTITY SURVEYOR, 1993.01.31
25A MAIN STREET LINBY , NOTTINGHAM
NG15 8FD
ROBERT JOSEPH BODILL (dissolve)
Director, BUILDER, 1993.01.31
1 PARKHOUSE GATES , NOTTINGHAM
NG3 5LX
STEWART JOHN BODILL (dissolve)
Director, BUILDER, 1993.01.31
OLD SCHOOL HOUSE MAIN STREET EPPERSTONE , NOTTINGHAM
NG14 6AS
HOWARD HENRY BODILL (dissolve)
Secretary, BUILDER, 1997.02.11 - 2007.04.01
10 SHELTON AVENUE HUCKNALL , NOTTINGHAM
NG15 7QA
FRANK HOLLAND (dissolve)
Secretary, 1993.01.31 - 1996.10.23
3 REGINA CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9AE, NOTTINGHAMSHIRE
ARTHUR THOMAS BODILL (dissolve)
Director, BUILDER, 1993.01.31 - 1994.03.22
117 LONG HILL RISE HUCKNALL , NOTTINGHAM
NG15 6GL
PHILIP JOHN GRAY DOCHERTY (dissolve)
Director, QUANTITY SURVEYOR, 1993.01.31 - 2008.02.01
179 LONDON ROAD BALDERTON , NEWARK
NG24 3BW, NOTTINGHAM
FRANK HOLLAND (dissolve)
Director, ACCOUNTANT, 1993.01.31 - 1996.10.23
3 REGINA CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9AE, NOTTINGHAMSHIRE

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Information about the Private Limited Company BODILL & SONS (CONTRACTORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data